49 Wines Limited BRISTOL


49 Wines started in year 2015 as Private Limited Company with registration number 09427733. The 49 Wines company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Avonleigh Parklands Road. Postal code: BS3 2JW.

The company has 2 directors, namely Paul R., Rajan S.. Of them, Paul R., Rajan S. have been with the company the longest, being appointed on 24 April 2015. As of 9 July 2025, there were 2 ex directors - Rajesh J., Edmund P. and others listed below. There were no ex secretaries.

49 Wines Limited Address / Contact

Office Address Avonleigh Parklands Road
Office Address2 Bower Ashton
Town Bristol
Post code BS3 2JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427733
Date of Incorporation Mon, 9th Feb 2015
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (525 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Paul R.

Position: Director

Appointed: 24 April 2015

Rajan S.

Position: Director

Appointed: 24 April 2015

Rajesh J.

Position: Director

Appointed: 24 April 2015

Resigned: 24 April 2015

Edmund P.

Position: Director

Appointed: 09 February 2015

Resigned: 24 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rajan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth1111     
Balance Sheet
Cash Bank On Hand    11111
Cash Bank In Hand1111     
Net Assets Liabilities Including Pension Asset Liability1111     
Reserves/Capital
Shareholder Funds1111     
Other
Total Assets Less Current Liabilities    11111
Number Shares Issued Fully Paid      1  
Par Value Share      1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Sunday 9th February 2025
filed on: 10th, March 2025
Free Download (5 pages)

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